People v. Miller
Opinion
2020 IL App (2d) 180424-U No. 2-18-0424 Order filed February 13, 2020
NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e)(1). ______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
SECOND DISTRICT ______________________________________________________________________________
THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of Winnebago County. ) Plaintiff-Appellee, ) ) v. ) No. 15-CF-2839 ) RONALD A. MILLER, ) Honorable ) Joseph G. McGraw, Defendant-Appellant. ) Judge, Presiding. ______________________________________________________________________________
PRESIDING JUSTICE BIRKETT delivered the judgment of the court. Justices Zenoff and Burke concurred in the judgment.
ORDER
¶1 Held: In defendant’s appeal of his convictions for sex offenses against a child, G.M., defendant forfeited his contention that his trial counsel was ineffective for failing to make a pretrial challenge to G.M.’s competency as a witness. Also, the record was not adequately developed to evaluate defendant’s claim that his trial counsel was also ineffective for failing to call an expert to rebut the State’s expert testimony that G.M. was sexually abused. Lastly, the evidence was sufficient to support defendant’s convictions.
¶2 Defendant, Ronald Miller, appeals his convictions for predatory criminal sexual assault of
a child and aggravated criminal sexual abuse. He argues: (1) his trial attorney provided ineffective
assistance of counsel for failing to make a pretrial challenge to the competency of the victim, G.M., 2020 IL App (2d) 180424-U
as a witness, and for failing to retain an expert witness at trial; and (2) the evidence was insufficient
to support his convictions. We reject these contentions and affirm defendant’s convictions.
¶3 I. BACKGROUND
¶4 In January 2016, defendant was charged in a three-count indictment. Counts 1 and 2 each
charged predatory criminal sexual assault of a child (720 ILCS 5/11-1.40(a)(1) (West 2016)), in
that defendant, who was 17 years or older at the time of offense, knowingly committed an act of
sexual penetration with G.M., who was under 13 years of age at the time of the offense. Count 1
alleged that defendant placed his finger on the vagina of G.M., while count 2 alleged that defendant
placed his penis on the anus of G.M. Count 3 charged aggravated criminal sexual abuse (720 ILCS
5/11-1.60(b) (West 2016)), in that defendant, a family member, knowingly committed an act of
sexual conduct with G.M. by placing G.M.’s hand on his penis for the purpose of sexual arousal
and gratification and G.M. was under 18 years of age at the time of the offense. The offenses were
alleged to have occurred between December 1, 2014, and July 18, 2015. G.M., who is defendant’s
biological daughter, was born on February 11, 2010.
¶5 Prior to trial, the State filed a motion, pursuant to section 115-10 of the Code of Criminal
Procedure (725 ILCS 5/115-10 (West 2016)) to introduce at trial the hearsay statements of G.M.
through the testimony of her mother, Lori Johnson, and through the video recording of an interview
between G.M. and child abuse investigator Marisol Tischman in August 2015. Defense counsel
argued for exclusion of G.M.’s prior statements because they were inconsistent and “bizarre.”
¶6 The trial court granted the State’s motion and ruled that the statements were admissible.
In providing the grounds for its ruling, the court remarked that, if the State intended to call G.M.
as a witness, the court would “of course” conduct a voir dire examination of G.M. outside the
presence of the jury in order to determine her competency to testify.
2 2020 IL App (2d) 180424-U
¶7 A jury trial was held on October 10 and 11, 2017. Following jury selection, the State
affirmed that it intended to call G.M. as a witness. Upon learning that G.M. was seven years old,
the trial court asked whether the defense had filed a motion challenging G.M.’s competency to
testify. The State replied that the defense had filed no such motion. Defense counsel made no
comment, and the parties proceeded with their opening statements. In the defense’s opening
statement, counsel asserted that G.M.’s account changed over time and had “outlandish” aspects.
¶8 The State’s witnesses at trial were G.M., Johnson, Tischman, Dr. Sharon Rhodes, and
Shannon Krueger.
¶9 The State began its examination of G.M. by testing whether she knew the difference
between the truth and a lie. G.M.’s answers suggested that she understood the difference.
¶ 10 G.M. testified that she is seven years old and is in the second grade. Her mother is Lori
Johnson. She identified defendant in court as her father, “Ronnie,” but she could not recall his last
name. G.M. testified that she knew what parts of her body people should not touch. She pointed
to two such areas: her chest, which she called her “boob,” and her private area, which she called
her “coo-coo.” According to G.M., it was when defendant “touched her privates” that she first
learned that there were areas on her body that people should not touch. She was four or five years
old when defendant touched her “coo-coo” with his finger. The touching occurred in the bathroom
of the home where defendant lived with his parents. At the time defendant touched her, G.M. was
wearing a shirt but her pants and underwear were down. G.M. could not recall if defendant’s
finger was inside or outside her “coo-coo.” The touching “hurted [sic] a little bit but not too much,
like getting your ears pierced.” G.M. initially testified that she thought defendant “touched [her]
two times more,” but later she claimed that she did not recall defendant touching her “coo-coo”
3 2020 IL App (2d) 180424-U
with his fingers at other times. She also testified that defendant did not touch any other private
part of her body that he was not supposed to touch. She did not recall seeing defendant’s “private.”
¶ 11 G.M. remembered talking to Johnson about what happened, but she did not recall what
date they talked. She also did not recall telling Johnson any of the following: (1) defendant “wipes
[her] without paper”; (2) defendant “licks his fingers and then washes his hands after doing that”;
(3) defendant is “weird” because he “runs his finger up and down [her] vagina all the way to [her]
butt”; (4) defendant “would hold [her] arms behind [her] back and touch [her]”; (5) defendant
“would tie [her] up with gray tape”; and (6) defendant “didn’t touch [her] and that [she] only said
it because [she] [was] mad at [Johnson].”
¶ 12 G.M. recalled speaking with Tischman about defendant at the Carrie Lynn Children’s
Center (CLCC), but G.M. could not recall the date. She also did not recall telling Tischman any
of the following: (1) defendant “would touch [her] in the shower”; (2) defendant “showed [her]
his coo-coo”; (3) defendant “made [her] touch his coo-coo”; (4) defendant “got [her] naked and
let [her] get into the shower”; (5) defendant “touched [her] coo-coo in the shower”; and (6)
defendant “was in the shower with [her] naked.”
¶ 13 G.M. recalled speaking to Tischman about Dexter, a dog who lived in her grandparents’
home. However, G.M.
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2020 IL App (2d) 180424-U No. 2-18-0424 Order filed February 13, 2020
NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e)(1). ______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
SECOND DISTRICT ______________________________________________________________________________
THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of Winnebago County. ) Plaintiff-Appellee, ) ) v. ) No. 15-CF-2839 ) RONALD A. MILLER, ) Honorable ) Joseph G. McGraw, Defendant-Appellant. ) Judge, Presiding. ______________________________________________________________________________
PRESIDING JUSTICE BIRKETT delivered the judgment of the court. Justices Zenoff and Burke concurred in the judgment.
ORDER
¶1 Held: In defendant’s appeal of his convictions for sex offenses against a child, G.M., defendant forfeited his contention that his trial counsel was ineffective for failing to make a pretrial challenge to G.M.’s competency as a witness. Also, the record was not adequately developed to evaluate defendant’s claim that his trial counsel was also ineffective for failing to call an expert to rebut the State’s expert testimony that G.M. was sexually abused. Lastly, the evidence was sufficient to support defendant’s convictions.
¶2 Defendant, Ronald Miller, appeals his convictions for predatory criminal sexual assault of
a child and aggravated criminal sexual abuse. He argues: (1) his trial attorney provided ineffective
assistance of counsel for failing to make a pretrial challenge to the competency of the victim, G.M., 2020 IL App (2d) 180424-U
as a witness, and for failing to retain an expert witness at trial; and (2) the evidence was insufficient
to support his convictions. We reject these contentions and affirm defendant’s convictions.
¶3 I. BACKGROUND
¶4 In January 2016, defendant was charged in a three-count indictment. Counts 1 and 2 each
charged predatory criminal sexual assault of a child (720 ILCS 5/11-1.40(a)(1) (West 2016)), in
that defendant, who was 17 years or older at the time of offense, knowingly committed an act of
sexual penetration with G.M., who was under 13 years of age at the time of the offense. Count 1
alleged that defendant placed his finger on the vagina of G.M., while count 2 alleged that defendant
placed his penis on the anus of G.M. Count 3 charged aggravated criminal sexual abuse (720 ILCS
5/11-1.60(b) (West 2016)), in that defendant, a family member, knowingly committed an act of
sexual conduct with G.M. by placing G.M.’s hand on his penis for the purpose of sexual arousal
and gratification and G.M. was under 18 years of age at the time of the offense. The offenses were
alleged to have occurred between December 1, 2014, and July 18, 2015. G.M., who is defendant’s
biological daughter, was born on February 11, 2010.
¶5 Prior to trial, the State filed a motion, pursuant to section 115-10 of the Code of Criminal
Procedure (725 ILCS 5/115-10 (West 2016)) to introduce at trial the hearsay statements of G.M.
through the testimony of her mother, Lori Johnson, and through the video recording of an interview
between G.M. and child abuse investigator Marisol Tischman in August 2015. Defense counsel
argued for exclusion of G.M.’s prior statements because they were inconsistent and “bizarre.”
¶6 The trial court granted the State’s motion and ruled that the statements were admissible.
In providing the grounds for its ruling, the court remarked that, if the State intended to call G.M.
as a witness, the court would “of course” conduct a voir dire examination of G.M. outside the
presence of the jury in order to determine her competency to testify.
2 2020 IL App (2d) 180424-U
¶7 A jury trial was held on October 10 and 11, 2017. Following jury selection, the State
affirmed that it intended to call G.M. as a witness. Upon learning that G.M. was seven years old,
the trial court asked whether the defense had filed a motion challenging G.M.’s competency to
testify. The State replied that the defense had filed no such motion. Defense counsel made no
comment, and the parties proceeded with their opening statements. In the defense’s opening
statement, counsel asserted that G.M.’s account changed over time and had “outlandish” aspects.
¶8 The State’s witnesses at trial were G.M., Johnson, Tischman, Dr. Sharon Rhodes, and
Shannon Krueger.
¶9 The State began its examination of G.M. by testing whether she knew the difference
between the truth and a lie. G.M.’s answers suggested that she understood the difference.
¶ 10 G.M. testified that she is seven years old and is in the second grade. Her mother is Lori
Johnson. She identified defendant in court as her father, “Ronnie,” but she could not recall his last
name. G.M. testified that she knew what parts of her body people should not touch. She pointed
to two such areas: her chest, which she called her “boob,” and her private area, which she called
her “coo-coo.” According to G.M., it was when defendant “touched her privates” that she first
learned that there were areas on her body that people should not touch. She was four or five years
old when defendant touched her “coo-coo” with his finger. The touching occurred in the bathroom
of the home where defendant lived with his parents. At the time defendant touched her, G.M. was
wearing a shirt but her pants and underwear were down. G.M. could not recall if defendant’s
finger was inside or outside her “coo-coo.” The touching “hurted [sic] a little bit but not too much,
like getting your ears pierced.” G.M. initially testified that she thought defendant “touched [her]
two times more,” but later she claimed that she did not recall defendant touching her “coo-coo”
3 2020 IL App (2d) 180424-U
with his fingers at other times. She also testified that defendant did not touch any other private
part of her body that he was not supposed to touch. She did not recall seeing defendant’s “private.”
¶ 11 G.M. remembered talking to Johnson about what happened, but she did not recall what
date they talked. She also did not recall telling Johnson any of the following: (1) defendant “wipes
[her] without paper”; (2) defendant “licks his fingers and then washes his hands after doing that”;
(3) defendant is “weird” because he “runs his finger up and down [her] vagina all the way to [her]
butt”; (4) defendant “would hold [her] arms behind [her] back and touch [her]”; (5) defendant
“would tie [her] up with gray tape”; and (6) defendant “didn’t touch [her] and that [she] only said
it because [she] [was] mad at [Johnson].”
¶ 12 G.M. recalled speaking with Tischman about defendant at the Carrie Lynn Children’s
Center (CLCC), but G.M. could not recall the date. She also did not recall telling Tischman any
of the following: (1) defendant “would touch [her] in the shower”; (2) defendant “showed [her]
his coo-coo”; (3) defendant “made [her] touch his coo-coo”; (4) defendant “got [her] naked and
let [her] get into the shower”; (5) defendant “touched [her] coo-coo in the shower”; and (6)
defendant “was in the shower with [her] naked.”
¶ 13 G.M. recalled speaking to Tischman about Dexter, a dog who lived in her grandparents’
home. However, G.M. did not recall telling Tischman that defendant brought Dexter into the
bathroom while defendant was hurting G.M. and that Dexter pooped all over her. G.M. also did
not recall telling Tischman that defendant touched her in front of her Aunt Debbie, who then called
the police. G.M. did recall, however, telling Tischman that the police “gave [defendant] one more
chance.” G.M. also recalled telling Tischman that she told defendant to stop, but she did not recall
telling Tischman that she yelled “stop” so loud that it broke her ear drum. G.M. also did not recall
4 2020 IL App (2d) 180424-U
telling Tischman that defendant had a cast, that he called 911 on her, or that defendant got arrested,
broke out of jail, and never got caught again.
¶ 14 G.M. testified that she has met with “Jenny,” i.e., Assistant State’s Attorney (ASA) Jennifer
Clifford, at her office about “sixteen” times, or at least “a lot” of times. A woman named Linda
was also there for the meetings. G.M. remembered telling Clifford in June (four months before
trial) that defendant “touched [her] private when he was putting medicine on [her].” She also
remembered telling Clifford in July (three months before trial) that defendant never helped her in
the shower and that she never touched defendant’s penis or even saw it.
¶ 15 G.M. testified that she loved defendant, missed him, and wanted to spend time with him.
¶ 16 Johnson testified that she currently lives with G.M. and T.G., who is Johnson’s 16-year-
old son by another father. Johnson dated defendant for four or five years and lived with him for
two years. Defendant moved out while Johnson was pregnant with G.M. Since G.M. was born,
defendant has resided with his mother and stepfather, the Stonewalls, whom G.M. calls “Mima
and Opa.” After defendant moved out, he and Johnson had an “on-again-off-again” relationship
for the next several years. Johnson, defendant, and G.M. would spend time together, such as for
dinners, movies, and trips. The three of them also spent time with defendant’s family. Johnson
and defendant’s sporadic relationship ended around 2012, but they thereafter remained mostly civil
to each other. Johnson continued to have a good relationship with defendant’s family, who
remained supportive of her.
¶ 17 Johnson explained that, before and during July 2015, she and defendant had an arrangement
regarding the care of G.M. on weekdays. During that period, Johnson worked first shift and
defendant worked second shift. On weekdays, Johnson would take G.M. to the Stonewalls’ home
before she went to work. Defendant would watch G.M. at the Stonewalls’ home until he needed
5 2020 IL App (2d) 180424-U
to leave for work, at which point he would take G.M. to the home of one of his sisters, Debbie
Cannon or Renee Bennick. When Johnson finished work, she would pick up G.M. at the sister’s
home.
¶ 18 Johnson testified that, in 2012, she and defendant quarreled over the weekday care for G.M.
Defendant had begun to complain about having to watch G.M. Johnson responded by finding a
sitter to replace defendant. This action prompted defendant to seek relief in court. As a result, the
foregoing care arrangement became formalized.
¶ 19 Johnson testified that G.M. first made an accusation against defendant on July 16, 2015.
On the weekend before July 16, Johnson had a telephone conversation with defendant in which he
became upset about Johnson’s plan to enroll G.M. in school in the fall.
¶ 20 Johnson recounted that, on July 16, she gave G.M. a bath. Afterwards, Johnson left G.M.
to dry off and get dressed while Johnson went downstairs to clean. G.M. came downstairs wearing
her towel and asked for help in putting her pajamas on. G.M. sat on the carpet and spread her legs
open in a butterfly position. She asked Johnson if she looked red. Because of G.M.’s posture,
Johnson knew she was referring to her privates. Johnson replied that G.M. did not look different
than usual. G.M. then stated, “ ‘My dad has been touching me.’ ” Johnson replied that defendant
was just helping G.M. wipe. G.M. said, “ ‘Yes,’ ” followed by, “ ‘But without toilet paper.’ ”
G.M. also said that defendant “licks his fingers and washes his hands.” Johnson asked G.M. how
many times defendant did this to her. G.M. spread both hands and held them up. Johnson took
this to mean that defendant did it more than once. While making these statements, G.M. was very
calm and acted “a little more grown up than normal.” Johnson asked G.M. no more questions and
put her to bed. Johnson testified that she had no suspicions prior to July 2015 that defendant was
acting improperly with G.M.
6 2020 IL App (2d) 180424-U
¶ 21 Johnson testified that, on the morning after G.M.’s accusation, she did not take G.M. to the
Stonewalls’ home per the care arrangement. Instead, Johnson took G.M. to the home of one of
Johnson’s cousins. Johnson did not call the police or the Department of Children and Family
Services (DCFS), but instead made an appointment with G.M.’s physician, Dr. Rhodes, for July
18. In the evening after the visit with Rhodes, G.M. was taking a bath when she made the
impromptu remark that defendant runs his finger from her “pee-pee” to her butt and that this was
“weird.” Johnson explained that “pee-pee” was the word she and G.M. used for vagina. G.M.
never used the word “coo-coo” to refer to her private area. Johnson did not follow up with any
questions. A couple of days later, G.M. made the further impromptu remark that defendant held
her hands behind her back and touched her “pee-pee.” G.M. said that defendant told her, “ ‘I’m
going to touch you every day and don’t tell the mamas.’ ” “Mamas” was a term that defendant
used with G.M. in referring to Johnson. At some other point, G.M. told Johnson that defendant
would tie her up with grey tape.
¶ 22 Johnson further testified that, sometime between July 18, 2015, and October 17, 2016,
G.M. told her that defendant “didn’t do this.” G.M. said, “ ‘Daddy didn’t touch me. I was mad
at you so I said it.’ ”
¶ 23 According to Johnson, Dr. Rhodes contacted DCFS after seeing G.M. DCFS then told
Johnson that she would have to get a restraining order against defendant if she wanted to retain
custody of G.M. On August 6, 2015, Johnson took G.M. to the CLCC to be interviewed.
¶ 24 Johnson noted that G.M. has suffered from constipation since she was a baby and was
prescribed a laxative. G.M. has also had urinary tract infections, which were treated with an oral
antibiotic, and frequent problems with redness, which were treated with a topical cream.
7 2020 IL App (2d) 180424-U
¶ 25 Tischman testified that, from 2003 to 2016, she was a forensic investigator with the CLCC.
During those years, she conducted forensic interviews with over 2,500 children. The State
introduced into evidence a DVD recording of Tischman’s interview with G.M. from August 6,
2015. The State also introduced anatomical drawings that Tischman used in order to confirm the
meaning of terms that G.M. employed during the interview. Tischman confirmed that G.M.
referred to her vagina as her “coo-coo” and referred to defendant’s penis as his “coo-coo” or
“wiener.” Tischman testified that she had to “refocus” G.M. at times during the interview in order
to keep her from going down tangents.
¶ 26 The State played the DVD for the jury. The recording depicts Tischman and G.M. in an
interview room. As Tischman is explaining that her job involves asking children questions, G.M.
volunteers that “her Daddy” has been touching her “coo-coo.” G.M. states that defendant touched
her “coo-coo” many times. Tischman asks G.M. to describe specific incidents. G.M. then
describes one incident that occurred at her “Mi Ma’s house,” i.e., the Stonewalls’ home, when she
was alone with G.M. Defendant took her in the bathroom. He took her clothes off and then he
took his clothes off. They went into the shower together and washed. Defendant touched her
“coo-coo” with his finger. His finger went inside her “coo-coo.” After he came out of the shower,
defendant took G.M.’s hand and placed it on his “coo-coo” or “wiener.” Defendant threatened to
spank G.M. if she did not touch his “coo-coo.”
¶ 27 Tischman then asks G.M. what defendant’s “coo-coo” looked like, and G.M. takes several
crayons and holds them together. G.M. states that defendant’s “coo-coo” was like the crayons
except that it was softer like G.M.’s skin and was brown on the side. G.M. further states that,
while they were in the bathroom, defendant brought in a dog, Dexter, who was living in the home.
8 2020 IL App (2d) 180424-U
Dexter “pooped all over” G.M. G.M. claims that she was five years old when this incident
occurred. G.M. states that she has taken a shower with defendant on other occasions.
¶ 28 G.M. also describes an incident that occurred at her Aunt Debbie’s home. G.M. was on
the toilet when defendant began touching her “coo-coo” with his finger. His finger went inside
her “coo-coo.” G.M. yelled at defendant to stop. She yelled so loudly that it broke defendant’s
eardrum and now he has to wear a cast. Aunt Debbie saw defendant touching G.M. and called the
police. When the police came, they decided to give defendant one more chance. G.M. states that
she was four or five years old when this incident occurred.
¶ 29 G.M. claims that another instance of touching occurred at her Aunt “Nay Nay’s (Renee)
home. G.M. was in the bathroom when defendant took off her pants and touched her “coo- coo”
with his finger. G.M. was five years old when this happened.
¶ 30 G.M. further claims that defendant placed his “wiener” between her butt cheeks. G.M.
does not say when or where this happened.
¶ 31 G.M. makes several additional claims during the interview: (1) her “grandma” threatened
to call the police if defendant touched G.M. again; (2) defendant was arrested, broke out of jail,
and never got caught again; and (3) defendant called 911 on G.M. so that he could keep touching
her.
¶ 32 Rhodes testified that she has been G.M.’s pediatrician since her infancy. Rhodes saw G.M.
on July 18, 2015, at Johnson’s request because G.M. had reported that defendant touched her
inappropriately. G.M. told Rhodes that she normally went to the bathroom by herself, but when
she was at defendant’s home, he went into the bathroom with her. When she was done on the
toilet, defendant would touch her private area with his hand. He did not use toilet paper in touching
G.M. On some of these occasions, defendant’s hand went inside G.M. After he touched her, he
9 2020 IL App (2d) 180424-U
would wash his hands and lick his fingers. G.M. reported that defendant touched her in this manner
“ ‘a lot’ ” and that the touching hurt her.
¶ 33 Rhodes testified that, during the time that G.M. was her patient, Rhodes would see her for
annual exams and occasional sick visits. Defendant was present for some of these appointments.
Defendant’s behavior toward G.M. was appropriate on these occasions and raised no concerns
with Rhodes. Rhodes had no suspicion prior to July 18, 2015, that G.M. was being sexually
abused. Rhodes also saw nothing unusual about G.M.’s demeanor on July 18.
¶ 34 The State introduced into evidence G.M.’s medical records from February 2010 to
December 2015. Rhodes noted that G.M. occasionally reported redness or irritation in her private
area or complained about pain when urinating. Rhodes’ practice was to examine G.M.’s private
area if she reported pain there, but Rhodes was unsure if her partner physicians who saw G.M.
followed the same practice.
¶ 35 According to Rhodes, pain upon urination and blood in the urine can be symptoms of a
urinary tract infection (UTI). In children five years old or younger, UTIs are commonly caused
by hygiene issues such as not wiping properly or sitting in wet clothing for a prolonged period.
Some children, however, are more congenitally disposed than others to UTIs. G.M. was diagnosed
with a UTI once or twice. Rhodes prescribes an oral antibiotic for a child of G.M.’s age who has
an UTI.
¶ 36 Rhodes noted that redness or irritation in the private area can, like UTIs, be caused by
hygiene issues such as inadequate wiping or cleaning, wiping too hard, or sitting in wet clothing
for a prolonged period. Diaper cream can usually treat redness and irritation, but in the event of a
yeast infection, special cream is prescribed. Rhodes testified that G.M.’s records reflect that she
10 2020 IL App (2d) 180424-U
was seen by Dr. Soufan on December 15, 2015, for vaginal pain. Dr. Soufan noted that G.M. had
a rash on her labia and diagnosed her with a skin yeast infection.
¶ 37 Rhodes testified that neither G.M.’s UTIs nor the redness in her private area caused her
concern, at the time, that G.M. was being sexually abused.
¶ 38 Rhodes also testified that G.M. had problems with constipation since infancy. Rhodes
initially prescribed dietary changes. When these changes were not successful, she prescribed oral
medication, which was successful.
¶ 39 Krueger testified that she is a certified pediatric nurse practitioner and a member of the
“MERIT” program (“Medical Evaluation Response Initiative Team”) at the University of Illinois.
Prior to her service with MERIT, Krueger spent several years in pediatric nursing practice.
Krueger’s duties with MERIT include physically examining children who are suspected victims
of sexual abuse. Krueger examines more than 200 children per year. The trial court recognized
Krueger as an expert in the area of child abuse.
¶ 40 Krueger testified that G.M. was referred to her from DCFS and CLCC. On August 7, 2015,
Krueger met with G.M. and Johnson. As part of the exam, Krueger spoke with G.M. alone. G.M.
was happy, playful, and relaxed. Krueger asked G.M. if she knew why she was seeing Krueger.
G.M. responded that she was there because “her dad touched her pee-pee and it hurt sometimes
when he did it.” Her dad “told her that she would be in trouble if she told.”
¶ 41 Krueger testified that, after speaking with G.M., she performed a complete medical
examination. She found nothing abnormal with G.M.’s vaginal and anal areas.
¶ 42 Nonetheless, Krueger believed that G.M.’s case was highly suspicious for child sexual
abuse. Krueger found support for G.M.’s allegations in two sources. The first was Johnson’s
report that G.M. frequently wet her bed, had nightmares, and woke up during the night. Krueger
11 2020 IL App (2d) 180424-U
did not elaborate on the significance of this information. The second source was G.M.’s medical
history. Medical history, Krueger explained, is important in assessing the possibility of sexual
abuse because “some things are just more common with abuse victims than with other children.”
For this source of data, Krueger consulted Johnson as well as G.M.’s medical records. Johnson
reported that G.M. had a history of severe constipation starting when she was 18 months old. G.M.
was treated with a laxative and enemas.
¶ 43 Krueger noted from G.M.’s medical records that her first reported episode of constipation
was at 15 months of age. She experienced constipation “off and on through 2014.” Krueger also
noted from the records that, in a one-year period from 2013 to 2014, G.M. was brought on eight
occasions to a physician (her primary-care provider or a quick-care clinic) because she complained
of painful urination and had symptoms of vulvovaginitis, i.e., inflammation or rash in the vaginal
area. During this period, G.M. was also diagnosed with two UTIs. Additionally, G.M. was
reported on three of the visits as having blood in her urine. In August 2014 alone, G.M. was seen
multiple times. In addition to the eight visits, there were times when Johnson called a physician
and reported that G.M. had redness. Krueger believed that, “[f]rom 2014 on [G.M.] was doing
well,” or least there were no records of visits between August 14, 2014 and July 18, 2015. The
July 18 visit was two days after G.M.’s alleged report to Johnson that defendant was touching her.
On December 15, 2015, G.M. saw Soufan after complaining of vaginal pain for a week. She had
a rash on her labia and was diagnosed with a skin yeast infection.
¶ 44 Krueger acknowledged that hygiene problems are the typical cause of vulvovaginitis in
children of G.M.’s age group (three to five years old). Poor hygiene may also lead to UTIs.
However, Krueger suggested that, if hygiene problems were the cause of G.M.’s recurring episodes
of vulvovaginitis, one would expect to see more children in her age group with such recurring
12 2020 IL App (2d) 180424-U
conditions, since such children are usually not as careful to clean themselves after using the
bathroom. In truth, however, such children typically have one or two episodes of vulvovaginitis,
in contrast to G.M.’s eight documented episodes of vulvovaginitis in a single year as well as phone
consultations with a physician in which Johnson reported that G.M. had redness. Another reason
Krueger believed that hygiene was less likely the cause of G.M.’s conditions was that, on multiple
occasions, the adult who brought G.M. to the care provider was advised about hygiene. Krueger
also found it significant that G.M. had blood in her urine, which is “really never normal in a
prepubescent child.” Krueger further noted that, customarily, a child with one or two UTIs is
referred for an ultrasound to determine if there is a bladder or kidney problem causing the
infections. In this case, G.M. was not given an ultrasound.
¶ 45 In Krueger’s view, sexual abuse was not ruled out by the lack of any abnormality during
G.M.’s physical exam. In 95 percent of the cases referred to Krueger for suspected abuse, the
child’s exam is normal. The reason is that vaginal and rectal injuries heal within days. Therefore,
according to Krueger, it was probable that any injuries G.M. suffered from the abuse had healed
between July 16, 2015—the date of G.M.’s alleged report—and Krueger’s exam on August 7,
2015. Krueger also noted that an insertion into the vagina may leave no injury at all because
vaginal tissue is pliable. As for G.M.’s December 2015 doctor visit in which she was diagnosed
with a yeast infection, Krueger found it significant that this was apparently G.M.’s first doctor visit
since July 2015, which was the last month in which defendant saw G.M.
¶ 46 After Krueger testified, the State rested. The defense made a motion for a directed verdict,
which the trial court denied.
¶ 47 The defense called Debra Stonewall, Debra Cannon, and defendant. Stonewall,
defendant’s mother, testified that, in 2011, defendant moved into the Rockford home that
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Stonewall shared with defendant’s stepfather. Subsequently, a care arrangement for G.M. was
established. Johnson would drop off G.M. in the morning at the Stonewalls’ home. Stonewall
would watch G.M. before leaving for her first-shift job. Care duties then switched to defendant,
who watched G.M. until he needed to leave for his second-shift job. Defendant would then
transport G.M. to one of his sisters’ homes. In addition to watching G.M. on weekdays, defendant
would watch G.M. every other weekend.
¶ 48 Stonewall testified that G.M.’s toilet training began when she was about two years old.
From the beginning of that training until at least July 2015, G.M. needed reminding to wipe herself
and flush the toilet. Once G.M. learned that she had to wipe, she needed assistance in the bathroom
only when she had a messy bowel movement and could not clean herself properly.
¶ 49 Stonewall stated that G.M. loved and looked up to defendant. They would watch movies
together at home. G.M. never appeared afraid of defendant. Stonewall recalled no instance since
G.M.’s birth when defendant was arrested and broke out of jail. Nor did she recall defendant
wearing a cast or calling 911 on G.M. The Stonewalls currently have two dogs. A third dog,
named Dexter, had died.
¶ 50 Stonewall testified that, on July 18, 2015, there was a family meeting at the Stonewalls’
home. Present at the meeting were Stonewall, Johnson, Debra Cannon (defendant’s sister), and
defendant. On this occasion, G.M. did not appear afraid of defendant but gave him a hug before
she left.
¶ 51 Cannon, defendant’s sister, testified that she provided daycare for G.M. for all of 2014 and
into July 2015. At the time, Cannon offered daycare for family and friends and the teachers at her
daughter’s school. Cannon watched G.M. on weekdays. Defendant would drop off G.M. between
12:30 and 1 p.m., and Johnson would pick up G.M. between 5 and 5:30 p.m.
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¶ 52 Cannon testified that G.M. was potty-trained when she began daycare with Cannon.
During the entire time that Cannon watched G.M., she had to remind her to flush the toilet and
wipe herself. At times, G.M. needed help wiping herself.
¶ 53 Cannon had opportunities, other than when defendant was dropping off G.M., to observe
how the two interacted with each other. Defendant and G.M. had a normal father-daughter
relationship. On July 18, 2015, there was a family meeting at the Stonewalls’ home. During the
meeting, G.M. went over to defendant, sat on his lap, and talked to him. When Johnson told G.M.
she had to leave, she became upset because she wanted to stay.
¶ 54 Cannon could recall no time since G.M.’s birth when defendant was arrested and broke out
of jail. Nor could she recall defendant calling 911 on G.M. or defendant wearing a cast. Cannon
never saw defendant touch G.M. in a sexual way, and she never called the police because of any
interaction between defendant and G.M.
¶ 55 Defendant testified that he began dating Johnson in 2005. They broke up in 2011 or 2012
but continued a sporadic relationship. In 2012, defendant took Johnson to court over custody and
visitation. Through mediation in 2012, a custody and visitation schedule was established.
Defendant’s description of the weekday care arrangement was consistent with Stonewall’s and
Cannon’s testimony on that subject. On weekday mornings when defendant watched G.M., he
made her breakfast. She then played with toys, watched cartoons, or rode her bike. In addition to
weekdays, defendant had visitation with G.M. every other weekend. G.M. loved him; they liked
to play and joke around. He would speak to her in a funny voice.
¶ 56 Defendant changed G.M.’s diapers before she started using the toilet. Once G.M. began
toilet training, she needed to be reminded to wipe. G.M.’s problems with wiping were discussed
with defendant and Johnson during doctor visits. Occasionally, G.M. would need help wiping
15 2020 IL App (2d) 180424-U
herself, and defendant or another family member would help her. G.M.’s need for help with wiping
continued through July 2015. When defendant wiped G.M., he touched her in a parenting way,
not a sexual way.
¶ 57 Defendant testified that G.M. had constipation since around the age of two. She took a
laxative for about two years. G.M. also had problems with redness on her vagina and pain when
urinating. G.M. would see a physician repeatedly for these problems. Defendant would take her
to some of these appointments. Rhodes recommended a vaginal cream for G.M. Defendant was
not one who applied the cream.
¶ 58 When G.M. was at defendant’s house on weekends, she would bathe rather than shower.
When G.M. was a baby, defendant would wash her including her vaginal area. He touched her in
a parenting way, not a sexual way. When G.M. was older, she bathed alone. Defendant would
run the water and put toys in. G.M. would sit in the tub alone. Defendant would wash her hair
and make sure she washed her body. Defendant left the door open or remained nearby while G.M.
washed. Defendant denied showering with G.M. According to defendant, he and G.M. referred
to a vagina as a “coo-coo” and a penis as a “wiener.”
¶ 59 Defendant testified that his sporadic relationship with Johnson continued into July 2015.
He spent “family” time with Johnson and G.M. He and Johnson got along for the most part.
Defendant contradicted Johnson’s testimony that he was upset with Johnson’s plan to enroll G.M.
in school in the fall of 2015. Defendant testified that he had no issue with G.M. being in school.
In fact, it was defendant who enrolled G.M. in Pre-K, which she attended for two months before
defendant and Johnson got into an argument and Johnson withdrew G.M. from the program.
¶ 60 Defendant testified that, on the weekend before July 16, 2015, he and Johnson argued. He
had been “starting to get fearful of where [his] daughter was at.” He threatened to take Johnson
16 2020 IL App (2d) 180424-U
back to court and seek full custody of G.M. Defendant testified his sister was the one who
informed him of G.M.’s allegations. On July 18, 2015, defendant was at the Stonewalls’ house
with his sister, Stonewall, Johnson, and G.M. On that occasion, G.M. showed no fear of defendant
and acted like she was playing a game. Before leaving the house, G.M. gave defendant a hug.
Defendant testified that July 18, 2015, was the last day he saw G.M. before she testified in this
case.
¶ 61 Defendant denied sexually abusing G.M. at any time. Since G.M. was born, he has not
been arrested and broken out of jail, nor has he told G.M. a story to that effect. He also has not
worn a cast since G.M. was born. He has not called or threatened to call 911 on G.M., and Cannon
has not called the police on him.
¶ 62 After defendant’s testimony, the parties and the court discussed jury instructions.
Following this discussion, defense counsel informed the court that she had a handwritten
stipulation to present. The stipulation, which was read to the jury, stated:
“The parties hereby stipulate that if called to testify Linda Langjans would testify
that
1. On June 13, 2017, [G.M.] told [Assistant State’s Attorney] Jenny Clifford
and Linda Langjans that her dad only touched her private [sic] two times in the
bathroom of his house to put medicine on her vagina.
2. On July 17, 2017, [G.M.] told Jenny Clifford and Linda Langjans that
she never saw her dad’s penis, never touched her dad’s penis, and her dad never
helped her in the shower.”
¶ 63 Following the stipulation, the defense rested. In closing argument, defense counsel again
stressed that G.M.’s statements were inconsistent and “outlandish.”
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¶ 64 During deliberations, the jury asked to see the stipulation. Rather than provide the jury
with the stipulation, the court called the jury in and read the stipulation again.
¶ 65 The jury found defendant guilty on all three counts. Defendant retained new counsel and
filed a posttrial motion. Defendant raised arguments regarding jury selection, evidentiary rulings,
and the sufficiency of the evidence. Defendant did not allege that his trial attorney provided
ineffective assistance.
¶ 66 Following a hearing, the court denied defendant’s posttrial motion. The court sentenced
defendant to 7 years of imprisonment on each of counts 1 (placing finger on G.M.’s vagina) and 2
(placing penis on G.M.’s anus), and to 6 years of imprisonment on count III (placing G.M.’s hand
on his penis). The court ran the terms consecutively.
¶ 67 Defendant filed this timely appeal.
¶ 68 II. ANALYSIS
¶ 69 Defendant contends on appeal that (1) his trial attorney provided ineffective assistance of
counsel for failing to make a pretrial challenge to G.M.’s competency as a witness, and for failing
to present an expert witness at trial; and (2) the evidence at trial was insufficient to support his
convictions.
¶ 70 A. Ineffective Assistance of Counsel
¶ 71 A criminal defendant has a constitutional right to the effective assistance of counsel. U.S.
Const., amends. VI, XIV; Ill. Const. 1970, art. I, § 8. A claim alleging ineffective assistance of
counsel is governed by the standards set forth in Strickland v. Washington, 466 U.S. 668 (1984).
See People v. Domagala, 2013 IL 113688, ¶ 36 (citing People v. Albanese, 104 Ill. 2d 504 (1984)
(adopting the Strickland standards for ineffectiveness claims in Illinois courts). To succeed on a
claim of ineffective assistance of counsel, a defendant must show that counsel’s performance was
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deficient and that the deficiency prejudiced the defendant. Strickland, 466 U.S. at 687. Counsel’s
performance was deficient if it fell below an objective standard of reasonableness under prevailing
professional norms. Id. at 687-88. Prejudice exists only if, but for counsel’s unprofessional errors,
the result of the proceeding would have been different. Id. at 694. A defendant must establish
both prongs of the Strickland test in order to prevail. People v. Veach, 2017 IL 120649, ¶ 30.
¶ 72 The State argues that defendant forfeited his claims of ineffectiveness because he did not
raise them in his posttrial motion, which defendant filed after retaining new counsel. Generally, a
defendant forfeits an issue for appeal if he does not raise it both at trial and in a written posttrial
motion. People v. Cregan, 2014 IL 113600, ¶ 15 (citing People v. Enoch, 122 Ill. 2d 176, 186
(1988)). Arguing against forfeiture, defendant relies on the supreme court’s citation in Cregan to
the exceptions that the court made in Enoch to the forfeiture rule:
“In Enoch, *** this court held three types of claims are not subject to forfeiture for
failing to file a posttrial motion: (1) constitutional issues that were properly raised at trial
and may be raised later in a postconviction petition; (2) challenges to the sufficiency of the
evidence; and (3) plain errors.
***
*** [T]he constitutional-issue exception recognized in Enoch is based primarily in the
interest of judicial economy. The Post–Conviction Hearing Act provides a mechanism for
criminal defendants to assert that a conviction or sentence resulted from a substantial denial
of their rights under the United States Constitution, the Illinois Constitution, or both. 725
ILCS 5/122-1(a) (West 2008). Postconviction proceedings permit inquiry into
constitutional issues that were not, and could not have been, adjudicated on direct appeal.
People v. English, 2013 IL 112890, ¶ 22. If a defendant were precluded from raising a
19 2020 IL App (2d) 180424-U
constitutional issue previously raised at trial on direct appeal, merely because he failed to
raise it in a posttrial motion, the defendant could simply allege the issue in a later
postconviction petition. Accordingly, the interests in judicial economy favor addressing
the issue on direct appeal rather than requiring defendant to raise it in a separate
postconviction petition.” (Emphasis added.) Id. ¶¶ 16, 18.
¶ 73 As we read the court’s analysis, Cregan simply reaffirmed exceptions that were plainly
articulated in Enoch and did not add any substance to them. See Enoch, 122 Ill. 2d at 190 (“[W]hen
the defendant fails to comply with the statutory requirement to file a post-trial motion, our review
will be limited to constitutional issues which have properly been raised at trial and which can be
raised later in a post-conviction hearing petition [citation], sufficiency of the evidence, and plain
error.”). Consequently, it is proper for us to consult how courts have dealt since Enoch with
ineffectiveness claims that are raised for the first time on appeal. Notably, though ineffectiveness
claims are indeed constitutional claims, the practice of courts since Enoch shows an unwillingness
to apply the constitutional-claim exception to ineffectiveness claims (indeed, the exception seems
somewhat ill-fitting since ineffectiveness claims are not practicably raised at trial except through
the process provided in People v. Krankel, 102 Ill. 2d 181 (1984)). Rather, courts enforce
forfeiture where the defendant neglected to raise ineffectiveness in his posttrial motion—provided
that the defendant was pro se or represented by new counsel in posttrial proceedings, as “[a]n
attorney cannot be expected to argue his own ineffectiveness” (People v. Lawton, 212 Ill. 2d 285,
296 (2004)). “[T]rial counsel’s failure to assert his own ineffective representation in a posttrial
motion does not waive the issue on appeal.” Id. The implication in the foregoing remark from
Lawton is that forfeiture does apply where the defendant in posttrial proceedings was pro se or
represented by new counsel. Indeed, courts have found forfeiture of ineffectiveness claims where
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raising them in a posttrial motion would not have been a conflict of interest for counsel. See, e.g.,
People v. Fretch, 2017 IL App (2d) 151107, ¶ 136 (new counsel); People v. Salgado, 366 Ill. App.
3d 596, 607 (2006) (same); People v. Ramos, 339 Ill. App. 3d 891, 899-900 (2003) (same). Under
these precedents, forfeiture would appear to apply here because defendant’s posttrial motion was
prepared by new counsel.
¶ 74 When asked at oral argument about forfeiture, defense counsel submitted that posttrial
counsel was himself ineffective for failing to argue his predecessor’s ineffectiveness. Even if we
overlooked—by whatever means—the forfeiture and addressed the underlying claims that trial
counsel was ineffective, we would find them lacking merit. Defendant complains that his trial
counsel, for all her attacks on the plausibility of G.M.’s account, did not take action to bar G.M.
as a witness or to call an expert at trial to rebut Krueger’s testimony.
¶ 75 Defendant’s first claim of ineffectiveness is that his trial counsel should have sought a
hearing on G.M.’s competency as a witness. Defendant criticizes trial counsel for characterizing
G.M.’s prior statements as “bizarre” and inconsistent without bringing a pretrial challenge to her
competency. Defendant asserts that, if trial counsel had sought a competency hearing, or at least
reminded the trial court of its earlier promise to voir dire G.M. on her competency, “[p]erhaps the
*** court would have discerned that G.M. was not a competent witness.” Defendant adds no
argument to this assertion. He cites three cases—People v. Harris, 389 Ill. App. 3d 107 (2009),
People v. Cookson, 335 Ill. App. 3d 786 (2002), and People v. Sutherland, 317 Ill. App. 3d 1117
(2000)—that he claims apply the standards for witness competency in section 115-14 of the Code
of Criminal Procedure of 1963 (725 ILCS 5/115-14 (West 2016)). Defendant, however, fails to
set forth those standards. He also neglects to attempt any factual comparison between the
foregoing cases and the case at hand. Thus, while defendant makes some reference to statutory
21 2020 IL App (2d) 180424-U
and decisional authority, he fails to apply it to the facts in this case. It is not our place to conjure
an argument for defendant’s benefit. See People v. Olsson, 2014 IL App (2d) 131217, ¶ 16
(litigants may not foist onto the appellate court the burden of research and argument). Since
defendant develops no argument under the governing law, his contention is forfeited and we do
not consider it. See Ill. S. Ct. R. 341(h)(7) (eff. July 1, 2017) (points without supporting argument
are forfeited).
¶ 76 Defendant’s second claim of ineffectiveness is that trial counsel should have presented an
expert witness to rebut Krueger’s testimony. The State argues that the record as its stands is
inadequate for reviewing this particular ineffectiveness claim. We agree. “[I]neffective assistance
of counsel claims may sometimes be better suited to collateral proceedings but only when the
record is incomplete or inadequate for resolving the claim.” Veach, 2017 IL 120649, ¶ 46. “The
reason is that in Illinois, defendants are required to raise ineffective assistance of counsel claims
on direct review if apparent on the record.” Id. However, “[o]ne of the problems with raising an
ineffective-assistance claim on direct appeal is the ‘appellate counsel and the court must proceed
on a trial record not developed precisely for the object of litigating or preserving the claim and
thus often incomplete or inadequate for this purpose.’ ” In re Ch. W., 399 Ill. App. 3d 825, 829
(2010) (quoting Massaro v. United States, 538 U.S. 500, 504-05 (2003)). “Another problem is the
record likely does not reflect counsel’s reasoning behind his or her actions or omissions, and thus
the reviewing court may lack a ‘way of knowing whether a seemingly unusual or misguided action
by counsel had a sound strategic motive or was taken because the counsel’s alternatives were even
worse.’ ” Id. (quoting Massaro, 538 U.S. at 505). Whether the record on direct review is adequate
to resolve a claim of ineffectiveness is a case-by-case inquiry. Veach, 2017 IL 120649, ¶ 48.
22 2020 IL App (2d) 180424-U
¶ 77 Defendant claims that “[t]he absence of even a single expert [called by the defense] smacks
of ineffective assistance of counsel.” Defendant cites several cases, but none are procedurally
comparable, i.e., in none of them was the reviewing court asked to determine if the record on direct
review was adequate to decide whether trial counsel was ineffective for failing to present certain
evidence. We agree with the State that we cannot resolve defendant’s claim based on the current
record, which is silent as to whom defendant believes trial counsel should have called as a witness,
what sort of opinion the witness would offer, and what, if any, reasons trial counsel had for not
calling such a witness. “For a reviewing court to engage in a meaningful review of whether failing
to call an expert witness constituted ineffective assistance of counsel, the testimony of the expert
would undoubtedly prove helpful to the disposition of the claim.” People v. Pellegrini, 2019 IL
App (3d) 170827, ¶ 50 (direct appeal omitting ineffectiveness claim was not res judicata of
postconviction ineffectiveness claim based on trial counsel’s failure to present expert opinion on
issue of victim’s level of intoxication and ability to recall).
¶ 78 Defendant requests, in the event we find the record inadequate, that we retain jurisdiction
of this case while remanding for an evidentiary hearing on his ineffectiveness claim. Defendant
cites Cregan, but that case stands for no such relief. Since postconviction relief is available to
defendant, we decline his request for a limited remand to develop his ineffectiveness claim.
Compare People v. Burnett, 2019 IL App (1st) 163018, ¶ 17 (declining defendant’s request for a
limited remand to pursue his ineffectiveness claim and distinguishing People v. Fellers, 2016 IL
App (4th) 140486, ¶¶ 35-36, where a limited remand was granted since postconviction relief was
unavailable to the defendant because he had completed his prison sentence).
¶ 79 Finally, we note that, in his reply brief, defendant raises an additional ineffectiveness claim
relating to the stipulation presented by the parties. Since arguments raised for the first time in the
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reply brief are forfeited (see Ill. S. Ct. R. 341(h)(7) (eff. July 1, 2017)), we do not address this
contention.
¶ 80 B. Sufficiency of the Evidence
¶ 81 Defendant’s second challenge on appeal is to the sufficiency of the evidence to convict
him. Where a criminal conviction is challenged based on insufficient evidence, a reviewing court,
considering all of the evidence in the light most favorable to the prosecution, must determine
whether any rational trier of fact could have found beyond a reasonable doubt the essential
elements of the crime. People v. Olaska, 2017 IL App (2d) 150567, ¶ 142. It is the province of
the jury, as the trier of fact, to assess the credibility of the witnesses and the weight to be given
their testimony, to resolve conflicts or inconsistencies in the evidence, and to draw reasonable
inferences from the evidence. Id. On these matters, the reviewing court will not substitute its
judgment for that of the trier of fact. Id. A criminal conviction will be reversed only where the
evidence is so unreasonable, improbable, or unsatisfactory as to justify a reasonable doubt of the
defendant’s guilt. Id.
¶ 82 Defendant asserts that “G.M.’s accounts of her interactions with [defendant] were, in large
part, the imagined product of a five-year-old child’s mind.” Defendant claims that, “[b]y any
measure, G.M.’s testimony was, at best, problematic,” and that she had “a remarkable proclivity
regarding changing her mind seemingly dependent upon what she recalled at any given moment.”
¶ 83 Absent from defendant’s evidentiary challenge is any claim that G.M.’s trial testimony was
implausible in itself. Specifically, defendant’s challenge is based not on any internal deficiencies
in G.M.’s testimony but on its relationship to her prior statements. G.M.’s testimony, we note,
was pertinent to count 1, which alleged that defendant placed his fingers on G.M.’s vagina.
Specifically, G.M. testified to an occasion where defendant touched an area that he was not
24 2020 IL App (2d) 180424-U
supposed to touch. G.M. and defendant were in the bathroom at his house when he touched her
“coo-coo,” or vaginal area, with his finger. She could not recall if defendant’s finger went into
her “coo-coo.” The touching “hurted a little bit but not too much, like getting your ears pierced.”
G.M. initially testified that she thought defendant “touched [her] two times more,” but later she
claimed that she did not recall defendant touching her “coo-coo” with his fingers at other times.
She testified that, besides her “coo-coo,” defendant did not touch any other part of her body that
he should not touch. G.M. could not recall if she ever saw defendant’s private area.
¶ 84 Significantly, G.M.’s account at trial had none of the aspects on account of which defendant
attacks G.M.’s statements to Johnson and Tischman as the product of G.M.’s “imagination.”
However, we recognize that the prior statements to Johnson and Tischman were an essential part
of the State’s case at trial because they were the only evidence of an accusation by G.M. that
defendant’s finger not just made contact with her vagina but also intruded into it (count 1), that he
placed his penis on her anus (count 2), and that he placed her hand on his penis (count 3). To
prove “sexual penetration” per count 1, the State had to establish that defendant’s finger intruded
into G.M.’s vagina. See People v. Guerrero, 2016 IL App (2d) 160920, ¶¶ 6-8; 720 ILCS 5/11-
1.40(a)(1) (West 2016) (elements of criminal sexual abuse of a child); 720 ILCS 5/11-0.1 (West
2016) (definition of “sexual penetration”).
¶ 85 Defendant’s challenge to G.M.’s credibility is based specifically on: (1) the far-fetched
aspects of G.M.’s statements to Johnson and Tischman: (2) Johnson’s testimony that G.M.
recanted her allegations at some point between July 18, 2015, and October 17, 2016; (3) G.M.’s
inability at trial to recall telling Johnson certain details about defendant’s touching, or, at some
point, telling Johnson that defendant did not, in fact, abuse her; (4) Langjan’s stipulated testimony
that G.M. told Clifford that (a) defendant only touched G.M.’s privates when applying medication,
25 2020 IL App (2d) 180424-U
(b) G.M. never touched or saw defendant’s penis, and (c) defendant never helped her in the shower;
and (5) G.M.’s testimony that she recalled making the foregoing statements to Clifford.
¶ 86 In reviewing these challenges, we bear in mind that “child witnesses, especially the very
young, often lack the cognitive or language skills to effectively communicate instances of abuse
at trial [citation] or may be impeded psychologically in their efforts to do so [citation].” People v.
Bowen, 183 Ill. 2d 103, 115 (1998). “Children may be subject to memory loss in the often
prolonged period between the abuse and trial[.]” Id. G.M. was five years old when she first
reported to Johnson that defendant was touching her. She was seven years old when she testified
at trial, where she recounted abuse that occurred when she was four or five years old.
¶ 87 Defendant identifies no deficiencies in G.M.’s account that would preclude any rational
person from believing her. G.M.’s statements to Tischman and Johnson had some obviously
implausible aspects, such as her claims about Dexter, 911 calls, and defendant’s dealings with the
police. However, the critical portions of her accusations had adequate assurances of reliability.
On July 16, 2015, G.M. made an impromptu remark to Johnson that defendant had been touching
her private area when she used the bathroom. According to G.M., defendant would touch her
without toilet paper, lick his fingers, and then wash his hands. Defendant did this multiple times.
When Rhodes saw G.M. two days later on July 18, G.M. gave a similar account of defendant’s
touching, but also claimed that defendant sometimes placed his hand inside her. Later that same
day, G.M. made the impromptu remark to Johnson that defendant would run his finger from her
“pee-pee,” or vagina, to her butt. When G.M. was brought to Tischman on August 2, she
volunteered, prior to any questioning, that defendant had been touching her “coo-coo,” or vagina.
G.M. then described several instances where defendant touched or penetrated her “coo-coo” with
his finger. G.M. further reported to Tischman that defendant placed his penis on G.M.’s anus and,
26 2020 IL App (2d) 180424-U
in another instance, placed G.M.’s hand on his penis. On August 7, G.M. reported to Krueger that
defendant would touch her “pee-pee” and that sometimes the touching hurt her. At trial two years
later, G.M. was specifically asked about the improbable aspects of her prior statements. She
claimed virtually no memory of providing those details, but, critically, she affirmed that defendant
had touched her privates. The far-fetched details of G.M.’s statements were, ultimately, tangential
to the substance of her allegations as she repeated them to various adults and, finally, at trial.
¶ 88 Defendant suggests that G.M.’s statements to Tischman have diminished value because
Tischman “had an overriding personal agenda,” which she displayed in failing to ask follow-up
questions on the implausible aspects of G.M.’s statements. Defendant can only speculate on how
G.M. would have responded to such further questioning. Moreover, even as they stood, G.M.’s
statements to Tischman had substantial probative value, as we have determined.
¶ 89 We also recognize that, at trial, G.M. did not recall telling Johnson certain details about
defendant’s touching, such as that defendant would wipe her without toilet paper, lick his fingers,
and then wash his hands. Also at trial, G.M. stated that she did not recall seeing defendant’s
“private,” and she denied that defendant touched her on any private area on her body other than
her “coo-coo.” As noted, children of G.M.’s age may be subject to memory loss between the abuse
and the time of trial. See Bowen, 183 Ill. 2d at 115. G.M.’s memory failures were an issue for the
trier of fact to consider in weighing her credibility.
¶ 90 We also note that G.M. did in fact recall making statements to ASA Clifford that
contradicted her statements to Tischman as to whether she saw or touched defendant’s penis and
whether defendant helped her in the shower. She also recalled telling Clifford that defendant
applied medication to her privates. These points, as well as Johnson’s testimony that G.M.
retracted her accusation at some point, were within the province of the jury to weigh in assessing
27 2020 IL App (2d) 180424-U
G.M.’s credibility. See In re S.B., 348 Ill. App. 3d 61, 66 (2004) (child’s out-of-court retraction
was but one factor to be considered in assessing the overall credibility of the child’s accusation).
¶ 91 In reviewing the sufficiency of the evidence, we cannot overlook Krueger’s expert
testimony. Defendant called no expert of his own to rebut Krueger’s opinion that G.M. was
sexually abused (we addressed, supra ¶¶ 76-78, defendant’s claim of ineffectiveness in relation to
that omission). Defendant asserts, cavalierly, that it was “[n]o matter” to Krueger that her
examination of G.M. was normal; she nevertheless opined that G.M. was sexually abused.
Defendant neglects to mention the actual basis for Krueger’s opinion: G.M.’s prior medical
history, particularly her eight episodes of vulvovaginitis in a single year as well as additional
reports of redness in the vaginal area. Defendant also does not acknowledge Krueger’s testimony
that, in 95 percent of cases of suspected child abuse, the child’s physical exam is normal because
vaginal and rectal injuries heal within days.
¶ 92 Defendant also observes that Krueger did not opine to a reasonable degree of medical or
scientific certainty that G.M. was sexually abused. Krueger testified only that G.M.’s case was
“highly suspicious” for sexual abuse. We presume that the jury accorded Krueger’s opinion the
appropriate weight. Her testimony, together with the remaining evidence, was sufficient to convict
defendant on all charges.
¶ 93 Defendant relies on People v. Schott, 145 Ill. 2d 188 (1992), and Guerrero in support of
his challenge to the sufficiency of the evidence.
¶ 94 We begin with Guerrero. In that case, as defendant notes, this court held that the State
failed to prove that the defendant committed predatory criminal sexual assault of a child based on
digital penetration of the victim’s vagina (720 ILCS 5/12-14.1(a)(1) (West 2004)), where the
victim’s testimony, even when viewed in the light most favorable to the prosecution, “establishe[d]
28 2020 IL App (2d) 180424-U
only that defendant touched [the victim] in her vaginal area” and not that he actually penetrated
her vagina. Guerrero, 2018 IL App (2d) 160920, ¶ 54.
¶ 95 Defendant fails in his attempt to draw a factual comparison between Guerrero and the
present case. The issue in Guerrero ultimately concerned whether the victim’s testimony, as it
stood, established penetration or simple touching. Defendant’s appeal in this case presents no such
narrow question; the parties do not argue over the interpretation of G.M.’s testimony. Rather,
defendant broadly challenges G.M.’s credibility as to whether there was any touching at all. For
the reasons stated, we hold that a rational trier of fact could find G.M.’s accusations credible.
¶ 96 As for Schott, defendant directs us only to the supreme court’s holding in that case that the
victim “was impeached numerous times and her testimony was so fraught with inconsistencies and
contradictions that we find her testimony so lacking in credibility that a reasonable doubt of
defendant’s guilt remains.” 145 Ill. 2d at 206-07. Defendant makes no attempt to draw a factual
comparison between this case and Schott. Nonetheless, we have reviewed Schott and consider it
clearly distinguishable. In Schott, the defendant, the victim’s stepfather, was convicted by a jury
of aggravated indecent liberties with a child. The supreme court reversed the conviction because
the victim’s credibility was thoroughly undercut. First, the victim contradicted herself, or was
impeached, as to when, where, and how often the defendant abused her, and as to other acts of
sexual abuse that she claimed were committed by or against her. Second, the victim admitted to a
judge that she had falsely accused her uncle of sexual abuse because she was angry at him. Third,
the victim had a motive to lie because she wanted the defendant to leave the house where she was
living. Fourth, the victim told several people at different times that her allegation against defendant
were untrue. Fifth, the victim admitted that she “ ‘lie[d] a lot.’ ” Id. at 193, 206-09. G.M.’s
credibility was not damaged nearly to the extent witnessed in Schott.
29 2020 IL App (2d) 180424-U
¶ 97 Based on the foregoing, we reject defendant’s challenge to the sufficiency of the evidence.
¶ 98 III. CONCLUSION
¶ 99 For the reasons stated, we affirm the judgment of the circuit court of Winnebago County.
¶ 100 Affirmed.
2020 IL App (2d) 180424-U (People v. Miller) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.